CompaniesInTheUK

NEW CROWN SHARPES LIMITED

Company number 00693812 ·

Active

174 filings

Date Filing
17 Jun 2026 Appointment of Susan Burrell as a director on 2026-02-23 · 2 pages View document
17 Jun 2026 Appointment of Mr Ian John Dawes as a director on 2026-02-23 · 2 pages View document
28 Apr 2026 Appointment of Natalie Bontoft- Challinor as a director on 2026-02-23 · 2 pages View document
28 Apr 2026 Director's details changed for Natalie Bontoft- Challinor on 2026-04-28 · 2 pages View document
23 Apr 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
16 Apr 2026 Appointment of Elvi Duff as a director on 2026-02-23 · 2 pages View document
16 Apr 2026 Appointment of Mrs Maria Elizabeth Bontoft as a director on 2026-02-23 · 2 pages View document
27 Mar 2026 Resolutions · 2 pages View document
27 Mar 2026 Memorandum and Articles of Association · 24 pages View document
26 Mar 2026 Particulars of variation of rights attached to shares · 2 pages View document
25 Mar 2026 Statement of capital following an allotment of shares on 2026-02-23 · 19 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Sep 2025 Confirmation statement made on 2025-09-18 with updates · 5 pages View document
17 Jun 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
11 Jun 2025 Appointment of Janet Richardson as a director on 2025-06-11 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Secretary's details changed for Mr Roland Alec Dawes on 2024-09-24 · 1 page View document
24 Sep 2024 Change of details for Mr Roland Alec Dawes as a person with significant control on 2024-09-24 · 2 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-18 with updates · 5 pages View document
24 Sep 2024 Director's details changed for Mr Roland Alec Dawes on 2024-09-24 · 2 pages View document
11 Apr 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
22 Mar 2024 Satisfaction of charge 006938120251 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Confirmation statement made on 2023-09-18 with updates · 4 pages View document
16 Mar 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-01 with updates · 4 pages View document
6 Feb 2023 Cessation of John Bernard Culley as a person with significant control on 2022-07-27 · 1 page View document
6 Feb 2023 Notification of Patricia Elizabeth Culley as a person with significant control on 2022-07-27 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Mar 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
7 Feb 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
7 Feb 2022 Termination of appointment of John Bernard Culley as a director on 2021-09-08 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
12 Mar 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES View document
22 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View document
13 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Feb 2016 Annual return made up to 1 January 2016 with full list of shareholders View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 006938120251 View document
6 Feb 2015 Annual return made up to 1 January 2015 with full list of shareholders View document
8 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Feb 2014 Annual return made up to 1 January 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Feb 2013 Annual return made up to 1 January 2013 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Feb 2012 Annual return made up to 1 January 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Feb 2011 Annual return made up to 1 January 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD CULLEY / 02/10/2009 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ALEC DAWES / 02/10/2009 View document
3 Feb 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
25 Sep 2009 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 26 WILFORD LANE WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7QY View document
26 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Feb 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Feb 2008 RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS View document
24 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Mar 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View document
11 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2006 NEW SECRETARY APPOINTED View document
31 Aug 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: SIR JOHN ROBINSON WAY DAYBROOK NOTTINGHAM NG5 6BN View document
10 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jan 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View document
17 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jan 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View document
21 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jan 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View document
13 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jan 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS View document
10 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jan 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS View document
6 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Jan 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS View document
19 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS View document
30 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Oct 1999 REGISTERED OFFICE CHANGED ON 06/10/99 FROM: MAIN STREET BULWELL NOTTINGHAM NG6 8EH View document
30 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1999 £ NC 20000/40000 17/09/99 View document
22 Sep 1999 NC INC ALREADY ADJUSTED 17/09/99 View document
22 Sep 1999 NEW DIRECTOR APPOINTED View document
22 Sep 1999 ADOPT MEM AND ARTS 17/09/99 View document
22 Sep 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/99 View document
20 Sep 1999 COMPANY NAME CHANGED NEW CROWN MOTOR SALES LIMITED CERTIFICATE ISSUED ON 20/09/99 View document
27 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 1999 RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS View document
9 Apr 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
9 Jan 1998 RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS View document
9 May 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
26 Feb 1997 RETURN MADE UP TO 01/01/97; CHANGE OF MEMBERS View document
2 Feb 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jul 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
16 Jan 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS View document
18 Oct 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View document
9 Jan 1995 RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
30 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
24 Jan 1994 RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS View document
24 Jan 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
9 Nov 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View document
17 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 1993 RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS View document
7 Aug 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View document
7 Aug 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View document
22 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1992 RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS View document
23 Mar 1992 RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS View document
14 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
18 Jan 1991 RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS View document
22 Mar 1990 RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS View document
23 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
2 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
2 Feb 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS View document
11 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1988 RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS View document
30 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
12 Aug 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jan 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
8 Jan 1987 RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS View document
22 Dec 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document